Citi Know Your Client Program Specialist

The role of a KYC Operations Analyst at Citi is to support the development and management of an internal Know Your Client (KYC) program.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the preparation, development, and approval of electronic KYC records and supporting appendices.Create and maintain accurate KYC...

Company Overview">Citi, a global financial institution, is committed to providing exceptional client service and maintaining the highest standards of compliance.">About the Role">We are seeking an experienced KYC Operations Analyst I to join our team. The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring,...

The Citi Anti-Money Laundering Analyst is an entry-level position responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with Relationship Management...

Company OverviewCiti, a leading global financial services institution, is seeking a highly motivated Compliance and Risk Management Specialist to join its Institutional Clients Group (ICG).Job DescriptionThe ICG KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight,...

Job OverviewThe Axiom Lead Anti Money Laundering Specialist is a pivotal role within the Compliance and Control team, focusing on developing and managing a dedicated internal Know Your Client (KYC) program at Citi. This position entails coordinating with various teams to ensure adherence to Anti-Money Laundering (AML) regulations and maintaining a robust...

Job DescriptionWe are seeking a highly skilled Senior Application Support Specialist to join our team at Citi.Responsibilities:Provide technical and business support for users of Citi Applications, ensuring quick resolutions to application issues and driving stability, efficiency, and effectiveness improvements.Develop and maintain technical support...

Company Overview">Citi is a global bank that aims to be the leading financial services institution. We operate in more than 160 countries and have a long history of innovation and commitment to our customers.">About the Role">We are seeking an experienced Anti-Money Laundering (AML) specialist to join our team. The successful candidate will be responsible...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. This role plays a crucial part in developing and managing a dedicated internal Know Your Client (KYC) program at...

About the RoleThe KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

At Citi, we're committed to fostering a culture of innovation and excellence in program management. As a Program Management Analyst, you'll play a key role in driving the success of our organization by applying your expertise in monitoring, assessing, analyzing, and evaluating processes and data.**Key Responsibilities:**Supports planning, directing, and...

About the RoleThe ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position within Citi, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development...

About the RoleThe Institutional Clients Group (ICG) KYC Client Executive Analyst is an intermediate-level position that requires a supportive and analytical mindset. As a key member of the Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Your primary...

About CitiCiti, the leading global financial institution, has approximately 200 million customer accounts and operates in more than 160 countries and jurisdictions.We provide a wide range of financial products and services to consumers, corporations, governments, and institutions, including consumer banking and credit, corporate and investment banking,...

Company OverviewCiti is a leading financial services company that offers a supportive environment for women to start and develop their careers in technology. Our Women In Technology Program is designed to provide participants with a foundation of knowledge and training required to contribute as valuable resources in Citi.Job DescriptionAs an intern, you will...

The Compliance Risk Analyst Assistant plays a crucial role in supporting the development and management of an internal Know Your Client (KYC) program at Citi.Job OverviewThis entry-level position involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance...

The Third-Party Management (TPM) organization at Citi plays a crucial role in managing and mitigating risks associated with the bank's use of third parties.As part of this team, you will work closely with the TPM Policy Oversight group to manage and support all aspects of enterprise governance deliverables and reporting.This includes serving as the primary...

**About Citi**Citi is a global bank that provides financial services to individuals, businesses, and institutions.We are committed to delivering innovative solutions that meet the evolving needs of our clients.Our goal is to be the trusted partner for our clients' financial needs.**Job Description**The AML Compliance Team Lead will provide leadership and...

About the RoleCiti is a leading global financial services company seeking a skilled Financial Control Specialist to join our team.Key Responsibilities:Collaborate with business units to provide accounting guidance and support.Contribute to strengthening controls and ensuring transparency of the balance sheet.Identify and resolve problems using autonomous...

Job Summary:The AML KYC Analyst I position plays a pivotal role in supporting the development and management of Citi's dedicated internal Know Your Client (KYC) program. As an entry-level professional, this role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in...